BOARD

The members of the board of Directors (“Board”) of Emperor Capital Group Limited are set out below :

Executive Directors
Ms. Daisy Yeung (Managing Director)
Mr. Chan Shek Wah
Ms. Choi Suk Hing, Louisa
Ms. Pearl Chan

Independent Non-executive Directors
Mr. Kwok Chi Sun, Vincent
Mr. Cheng Wing Keung, Raymond
Mr. Chu Kar Wing

BOARD COMMITTEES

There are 4 Board committees. The table below provides membership information of these committees on which the Board members serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Ms. Daisy Yeung		M	M
Mr. Chan Shek Wah
Ms. Choi Suk Hing, Louisa				C
Ms. Pearl Chan
Mr. Kwok Chi Sun, Vincent	C	M		M
Mr. Cheng Wing Keung, Raymond	M		C	M
Mr. Chu Kar Wing	M	C	M

List of Directors - Biography

Notes:
C    Chairman / Chairperson
M    Member

Hong Kong, 28 March 2012